Oasis Midco Limited

Active11460518 Private limited company
Incorporated
11 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
4th Floor Tylers House
Tylers Avenue
Southend-On-Sea
SS1 2BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born April 1983 (43)
Director · Appointed 19 May 2026
British
Born September 1970 (56)
Director · Appointed 25 September 2018
British
Born March 1979 (47)
Officer history (6 former)
8 July 2026
Appointed Goad, Ralf John as Director
8 July 2026
Resigned Banks, Iain Edward as Director
19 May 2026
Appointed Biggs, Raymond Anthony as Director
27 April 2026
Resigned Graham, James as Director
20 November 2024
Appointed Graham, James as Director
1 November 2024
Resigned Passingham, Joann as Director
15 July 2022
Appointed Passingham, Joann as Director
4 May 2022
Appointed Banks, Iain Edward as Director
4 May 2022
Resigned Sullivan, Carl Antony Carter as Director
25 January 2022
Resigned Forte, Dino as Director
29 July 2020
Appointed Sullivan, Carl Antony Carter as Director
25 September 2018
Appointed Blackburn, Guy Vernon as Director
25 September 2018
Appointed Forte, Dino as Director
25 September 2018
Resigned Broomberg, Ashley Dan as Director
11 July 2018
Appointed Broomberg, Ashley Dan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11460334

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oasis Midco Limited This company Owns 75–100% of shares
Oasis Bidco Limited Owns 75–100% of shares
Ventrica Ltd Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
2 September 2026Resolutions
18 August 2026Registration of a charge
6 August 2026Satisfaction of a charge in full
23 July 2026Confirmation statement with no updates10 July 2026
8 July 2026Termination of appointment of a director
Show all 41 filings

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